Background*

Mr. Tom De Swaan serves as a Treasurer of the Netherlands Cancer Institute. Mr. De Swaan served as the Chief Financial Officer of RBS Holdings N.V (Abn Amro Holding N.v.) and its subsidiary, The Royal Bank of Scotland N.V. from January 1999 to January 1, 2006. He served as an Advisor to Managing Board at Abn Amro Bank since May 1, 2006. He served as a Member of Managing Board at The Royal Bank of Scotland N.V. from 1999 to May 1, 2006. From 1972 to 1998, he served at ... Dutch Central Bank. He served as a Member of the Managing Board of ABN AMRO Holding N.V. ((RBS Holdings N.V.) from January 1999 to May 1, 2006. Since January 1999, Mr. De Swaan has been a member of the managing board and chief financial officer of ABN AMRO Bank. He has been Acting Chairman of Zurich Insurance Co. (UK ) Limited since August 2013. He has been the Chairman of Zurich Insurance Group AG since September 11, 2013 and served as its Acting Chairman from August 2013 to September 2013. He has been the Chairman of Supervisory Board at Van Lanschot NV., since May 10, 2010. He serves as the Chairman of Supervisory Board of F. Van Lanschot Bankiers N.V. and Van Lanschot NV. Mr. De Swaan served as the Chairman of the Corporate Centre of Abn Amro Holding N. V. (RBS Holdings N.V.). He served as Chairman of Supervisory Board of LeasePlan Corporation N.V. He served as Chairman of Supervisory Board at Vrije Universiteit Amsterdam. He served as a Vice-chairman at Koninklijke Ahold N.V. until September 30, 2013. He served as Vice Chairman of Zurich Financial Services AG (Zurich Insurance Group AG) until August 2013. He served as Deputy Chairman of Supervisory Board at Van Lanschot NV since May 2007. He has been Member of Supervisory Board at Emerald Kalama Chemical, BV since 2006. He serves as a Director of GlaxoSmithKline S.A.E. He has been an Independent Non-Executive Director at GlaxoSmithKline PLC since January 1, 2006 and Zurich Financial Services and Zurich Insurance Group AG since April 20, 2006. He has been a Director of Zurich Insurance Co. (UK ) Ltd since 2006. Mr. De Swaan serves as a Non-executive Director of Glaxo Smith Kline and Royal Ahold. He serves as a Director of Zürich Versicherungs-Gesellschaft AG. He has been a Member of Supervisory Board of Van Lanschot NV since May 10, 2007, Koninklijke DSM N.V. since March 29, 2006, DSM Special Products BV since 2006 and Buhrmann NV since October 13, 2006. He has been a Member of the Supervisory Board at F. Van Lanschot Bankiers N.V. since May 10, 2007. He serves as a Member of International Advisory Board of National Bank of Kuwait S.A.K.P. He served as Supervisory Board of Corporate Express N.V. since October 13, 2006. He served as Member of Supervisory Board at Koninklijke Ahold N.V. from May 3, 2007 to September 30, 2013. He served as a Director of Financial Services Authority from January 2001 to 2007. He served as Member of the Supervisory Board LeasePlan Corporation N.V. Mr. De Swaan served as a Director of Saudi Hollandi Bank. He served as Member of Supervisory Board at Ahold U.S.A., Inc. until September 30, 2013. He served as Member of the Governing Board of Dutch Central Bank from 1986 to 1998 and was responsible for payment systems, information technology, human resources and planning and control. He serves as Chairman of the Advisory Board of the Rotterdam School of Management. He serves as Chairman of several Dutch civic institutions and charitable foundations. He served as Chairman of the Joint Forum on Financial Conglomerates. He is the Chairman of the Netherlands Opera. He served as Chairman of the Amsterdam Financial Center from 1987 to 1988. He serves as Treasurer and Board Member of the Board of Royal Concertgebouw Orchestra. Mr. De Swaan is a Member of the Board of the Institute of International Finance and International Franz Liszt Piano Concours. He is a Director of a number of non-profit organizations. From 1995 to 1997, Mr. De Swaan served as Chairman of the banking supervisory subcommittee of the European Monetary Institute. He served as Member of the Basel Committee on Banking Supervision from 1991 to 1996, and its Chairman from 1997 to 1998. Mr. De Swaan holds a Masters degree in Economics from the University of Amsterdam.

Board Members Memberships*

Director, Chairman of Remuneration Committee, Member of Audit & Risk Committee, Member of Corporate Administration & Transactions Committee, Member of Finance Committee and Member of Nominations Committee

Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Corporate Administration & Transactions Committee, Member of Audit & Risk Committee, Member of Nominations Committee and Member of Finance Committee

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